SILVANO'S LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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09/10/099 October 2009 Annual return made up to 10 July 2009 with full list of shareholders

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SILVANO SCANU / 05/08/1994

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / KATUSHA SCANU / 20/01/1998

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02/09/082 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/07/0511 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/07/0310 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/07/0211 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/07/0113 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/07/0018 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/07/9823 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/08/9620 August 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 05/01/96

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18/08/9518 August 1995 RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/945 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/945 August 1994 Incorporation

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